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OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce

Real-Time OFAC Search Tool for Sanction Checks on People and Entities

Overview

Screen individuals and entities directly in Salesforce with automated OFAC and global sanctions checks. You can run searches across 350+ databases in 209 countries, process large volumes with high-speed batch jobs, and keep every decision audit ready.

See How OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce Works

✔️Automate OFAC Sanctions Screening Inside Salesforce Screen records the moment they are created or updated. Every Lead, Contact, Account, or custom object is scanned in real time to ensure no OFAC or sanctions search is skipped due to manual gaps.
✔️Screen 350+ Sanctions Lists Across 209 Countries • Screen over 350 sanctions databases globally • Search includes all major international sanction lists like OFAC, UN, EU, UK, PEP, and regional lists • Add company-specific watchlists
✔️Run High-Speed Batch Screening for Large OFAC Volumes Screens thousands of records at one time. This supports user onboarding and remediation activities. This feature provides quick results without impacting performance of your Salesforce environment.
✔️Flag Denied Parties Using Fuzzy Matching When a match occurs, the detail provided includes alias information, fuzzy logic, phonetic logic to help understand why a record was flagged. False positive hits are saved & do not have to be manually reviewed.
✔️Export OFAC Audit Logs for Regulatory Review OFAC searches and sanctions checks are stored in Salesforce with results and timestamps. You can export these logs as reports for regulatory reviews or internal audit purposes without using spreadsheets.
✔️Keep Salesforce OFAC Data Secure and Compliant by Design • 100% Salesforce-native architecture • No off-site data storage or transfer • Supports compliance under GDPR, SOC 2 and HIPAA
✔️Detect High-Risk Parties Before Onboarding or Transactions The checks are performed in real time, enabling you to quickly identify and flag potential high-risk individuals prior to onboarding or performing a transaction. This reduces compliance issues.
✔️See Sanctions Exposure on Compliance Dashboards Customizable dashboards provide interactive views of sanctions screening activity like match volume, false positives and review outcomes. You can see sanctions exposure without building any custom report.
✔️Stay Current as OFAC Sanctions Lists and Watchlists Change As new sanctions lists are added, modified or removed, the app automatically reflects those changes. You don’t have to manually monitor changes in sanctions lists or configure application.

OFAC Sanctions Checker is a Salesforce-native application, providing you with the capability to perform real-time sanctions checks from directly within your CRM. The app performs sanctions checks on individuals, entities, and politically exposed persons (PEPs), against over 350 global databases covering 209 countries, including OFAC, UN, EU, UK, and various country-specific lists. OFAC Sanctions Checker automates sanctions checks whenever user records are created to remove the manual gaps. With high-speed batch processing, our app can handle large volumes of data for onboarding or periodic reviews. The OFAC screening software also includes fuzzy and phonetic matching, which assist users in reducing missed opportunities for detecting risk while minimizing the number of repeat false positive reviews. ✔️Automated real-time sanctions screening ✔️Batch processing to screen thousands of records ✔️Audit ready logs and reports ✔️Salesforce-native security and compliance